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- MACQUARIE INTERNATIONAL HOLDINGS LIMITED
MACQUARIE INTERNATIONAL HOLDINGS LIMITED
Active - Accounts Filed
General Information
NAME
MACQUARIE INTERNATIONAL HOLDINGS LIMITED
COMPANY NUMBER
04125302
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
70100 -
Activities of head offices
INCORPORATION DATE
14/12/2000
(24years old)
WEBSITE
www.macquarie.com
CONFIRMATION STATEMENT MADE UP TO
30/04/2024
ACCOUNTS MADE UP TO
31/03/2024
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PREVIOUS NAMES
18/03/2002
03/08/2004
ING INTERNATIONAL HOLDINGS LIMITED
View all previous names
Previous Names
18/03/2002 03/08/2004 ING INTERNATIONAL HOLDINGS LIMITED
14/12/2000 18/03/2002 ING BARING INTERNATIONAL HOLDINGS LIMITED
LONDON
EC2Y 9HD
Telephone: 02030372763
TPS: No
Ropemaker Place
28 Ropemaker Street
London
EC2Y 9HD
Telephone: 30372000
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Company Name | Status | Report |
---|---|---|
MACQUARIE INTERNATIONALE INVESTMENTS LIMITED | Active - Accounts Filed | View Report |
MACQUARIE INTERNATIONAL HOLDINGS LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 09/11/2023 | Event: New Accounts filed |
Credit Risk Overview
Want to learn more about MACQUARIE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about MACQUARIE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about MACQUARIE INTERNATIONAL HOLDINGS LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Accounts
Directors & Secretaries
Personal Information | Status | Position | Appointments | Report |
---|---|---|---|---|
14/01/2013 - Present (11 years and 11 months) Born in Dec 1971 (age: 53) |
Status: Active | Position: Director | Appointments:
Current: 9 Past: 24 |
View Report |
29/05/2013 - Present (11 years and 6 months) Born in N/A |
Status: Active | Position: Secretary | Appointments:
Current: 1 Past: 0 |
View Report |
19/06/2023 - Present (1 years and 6 months) Born in Oct 1980 (age: 44) |
Status: Active | Position: Director | Appointments:
Current: 2 Past: 0 |
View Report |
Director: 14/12/2000 - Present (24years) Secretary: 14/12/2000 - Present (24years) Born in Jun 1959 |
Status: Resigned | Position: Director&Secretary | Appointments:
Current: 24 Past: 157 |
View Report |
14/12/2000 - Present (24years) Born in Mar 1962 |
Status: Resigned | Position: Director | Appointments:
Current: 0 Past: 83 |
View Report |
Documents
Date Filed | Description | Download | Group |
---|---|---|---|
Company does not have any documents. |
Group Structure Overview
Timeline Overview
Date | Event |
---|---|
Date: 02/11/2024 | Event: New Accounts filed |
Date: 14/05/2024 | Event: New Confirmation Statement filed |
Date: 09/11/2023 | Event: New Accounts filed |
Date: 05/07/2023 | Event: Abigail Louise Nottingham (920342798) has left the board |
Date: 28/06/2023 | Event: New Board Member Robert Watson Elliott (931055423) Appointed |
Date: 26/05/2023 | Event: New Confirmation Statement filed |
Date: 25/11/2022 | Event: New Accounts filed |
Date: 25/11/2022 | Event: New Confirmation Statement filed |
Date: 09/06/2022 | Event: Holly Coleman (920335318) has left the board |
Date: 30/11/2021 | Event: New Accounts filed |
Date: 19/05/2021 | Event: New Confirmation Statement filed |
Date: 28/11/2020 | Event: New Accounts filed |
Date: 28/11/2020 | Event: New Confirmation Statement filed |
Date: 18/05/2020 | Event: New Confirmation Statement filed |
Date: 11/01/2020 | Event: New Accounts filed |
Date: 15/05/2019 | Event: New Confirmation Statement filed |
Date: 17/11/2018 | Event: New Accounts filed |
Date: 16/05/2018 | Event: New Confirmation Statement filed |
Date: 06/01/2018 | Event: New Accounts filed |
Date: 10/05/2017 | Event: New Annual Return filed |
Date: 06/01/2017 | Event: New Accounts filed |
Date: 21/12/2016 | Event: Olivia Ann Shepherd (918392612) has left the board |
Date: 16/11/2016 | Event: New Board Member Abigail Louise Nottingham (920342798) Appointed |
Date: 02/09/2016 | Event: Justin Alexander Tang (918377753) has left the board |
Date: 31/05/2016 | Event: New Annual Return filed |
Date: 20/12/2015 | Event: New Accounts filed |
Date: 17/12/2015 | Event: Holly Coleman (920340821) has left the board |
Date: 17/12/2015 | Event: New Board Member Holly Coleman (920335318) Appointed |
Date: 14/12/2015 | Event: Matthew Gummer (917576174) has left the board |
Date: 14/12/2015 | Event: New Board Member Holly Coleman (920340821) Appointed |
Date: 30/05/2015 | Event: New Annual Return filed |
Date: 10/01/2015 | Event: New Accounts filed |
Date: 24/05/2014 | Event: New Annual Return filed |
Date: 20/02/2014 | Event: New Board Member Justin Alexander Tang (918377753) Appointed |
Date: 30/01/2014 | Event: David Joslin Anthony Sumner (917517008) has left the board |
Date: 03/01/2014 | Event: New Accounts filed |
Date: 03/01/2014 | Event: New Company Secretary Olivia Ann Shepherd (918392612) Appointed |
Date: 31/12/2013 | Event: New Annual Return filed |
Date: 06/06/2013 | Event: New Company Secretary Helen Louise Everitt (917874639) Appointed |
Date: 05/06/2013 | Event: Emily Jane Doornenbal (915451997) has left the board |
Date: 14/02/2013 | Event: New Board Member Matthew Gummer (917576174) Appointed |
Date: 23/01/2013 | Event: Robert John Tallentire (909181037) has left the board |
Date: 23/01/2013 | Event: New Board Member Robert Michael Alan Thompson (916974671) Appointed |
Date: 23/01/2013 | Event: New Board Member David Joslin Anthony Sumner (917517008) Appointed |
Date: 10/01/2013 | Event: Anthony John Lewis (913227070) has left the board |
Date: 05/01/2013 | Event: New Accounts filed |
Date: 19/01/1970 | Event: New Confirmation Statement filed |
Date: 19/01/1970 | Event: New Accounts filed |
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